Tuesday 6th August

Joining information

Join from PC, Mac, Linux, iOS or Android: https://iu.zoom.us/j/845699570

Or Telephone:

Dial: +1 646 558 8656 (US Toll) or +1 669 900 6833 (US Toll)
Meeting ID: 845 699 570
International numbers available: https://zoom.us/u/abNx7Y06Q6

Attendees

@Jon Dunn
@Karen Cariani
@Hannah Frost
Jessica Hilt
@Brian Hole
@rsteans
@Richard Green

Agenda

Additions to the agenda
Annual fundraising call
1. Status check
  1. See 2018 vs. 2019 comparison
    Green blocks are donations at or above the 'suggested' for the year.
2. Currently $134.5k invoiced to this year's fundraising+$20k EBSCO = $154.5k
3. Partners not invoiced/contributing (and none of them last year appear (E&OE) to have contributed to the general DuraSpace 'pot'):
  1. BPL
  2. Cornell
  3. CoSector
  4. DPLA
  5. DRI
  6. DuraSpace/Lyrasis
  7. Lafayette
  8. LSE
  9. Notch8
  10. Oregon State
  11. UC Santa Barbara
  12. U Oregon
  13. U Utah
  14. U York
  15. WUSTL
    Agreed we should contact at least some of these to ensure they had the chance to contribute: Jon (Cornell, Lafayette, Utah, WUSTL (accepting their big contribution to Connect this year)), Richard (CoSector), Chris Awre (DRI, LSE, York), Hannah (Oregon State), Brian (UC Santa Barbara, Oregon). Talk to Notch 8 (Rob Kaufmann) in person at Connect.
Connect Sponsorship
1. Information for potential sponsors: https://wiki.duraspace.org/display/samvera/Samvera+Connect+2019%3A+Sponsors
2. Status check
  1. EBSCO are offering platinum sponsorship; DCE have taken bronze sponsorship (at the expense of a higher annual donation); waiting to hear from DLF/CLIR, Lyrasis, Ubiquity will also sponsor.
3. Contacting further potential sponsors: https://docs.google.com/spreadsheets/d/1R-6KpDzXvA79wZYuHqJU2tPDWTazCwwGEgS_V9Spk28/edit#gid=0
  Ask Jessica for advice on the block Ansible → Cloud9.
Follow-ups on Danielle Robinson discussion re. funders
1. Status check - JD and RG to start drafting an approach to the Sloan Foundation - progress?
  A first draft exists.
Final report to Partners (due 30 June...)
Defer to October Partner meeting.
Any other business
Next call
20 August 2019 - usual time slot.

Samvera Community Wiki

Tuesday 6th August